AMOLAP INVERSIONES SICAV SA
Company details
- Active NIF/CIF: A83034157
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Address: C. de Juan Ignacio Luca de Tena, 11, San Blas-Canillejas, 28027 Madrid, España See in map
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More information on AMOLAP INVERSIONES SICAV SA
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FALCONES JAQUOTOT BALDOMERO.PresidenteAppointment: 01/09/2023
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FALCONES JAQUOTOT BALDOMERO.ConsejeroAppointment: 01/09/2023
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ROJO RIVERA MARIA ELENAVicesecretario no consejeroAppointment: 24/05/2021
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CABO LOPEZ VIRGINIAVicesecretario no consejeroTermination of employment: 24/05/2021
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RODRIGUEZ ARRANZ SUSANAVicesecretario no consejeroTermination of employment: 26/09/2018
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PRICEWATERHOUSECOOPERS AUDITORES SLAuditorAppointment: 18/08/2017
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MORENO LORENTE LOURDESConsejeroAppointment: 08/10/2010Termination of employment: 02/09/2015
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FALCONES MUÑOZ PALOMAConsejeroAppointment: 02/09/2015
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SANTANDER SECURITIES SERVICES SAEntidad depositadaAppointment: 12/08/2015
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SANTANDER INVESTMENT SAEntidad depositadaAppointment: 15/10/2013Termination of employment: 12/08/2015
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22/08/2024 | BORME act no.: 367750 | Register: MADRIDReelecciones
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01/09/2023 | BORME act no.: 389227 | Register: MADRIDReelecciones
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27/10/2022 | BORME act no.: 471777 | Register: MADRIDReelecciones
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24/08/2021 | BORME act no.: 394780 | Register: MADRIDReelecciones
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24/05/2021 | BORME act no.: 247188 | Register: MADRIDNombramientos
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24/05/2021 | BORME act no.: 247188 | Register: MADRIDCeses/Dimisiones
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20/01/2021 | BORME act no.: 26135 | Register: MADRIDReelecciones
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12/12/2018 | BORME act no.: 497045 | Register: MADRIDCambio de domicilio social
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26/09/2018 | BORME act no.: 389885 | Register: MADRIDCeses/Dimisiones
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26/09/2018 | BORME act no.: 389884 | Register: MADRIDReelecciones
Other information
The CIF of AMOLAP INVERSIONES SICAV SA is A83034157 and its business status is active. Its economic activity belongs to the CNAE 6420 - Holding company activities. Its SIC is 67 - Sociedades de cartera (holdings).
AMOLAP INVERSIONES SICAV SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 31 registration charges. Its latest announcement in Borme was published on 22/08/2024 and its last deposit of ordinary annual accounts is from the year 2023.
You can check the contact details of AMOLAP INVERSIONES SICAV SA such as phone number, address, or website in the Company Data module.
For more information about AMOLAP INVERSIONES SICAV SA, you can acquire one of our available financial reports, the Annual Accounts of the company, or check its payment incidents in the RAI delinquency file.
All the financial, business, and legal information we provide about AMOLAP INVERSIONES SICAV SA comes from official sources and is updated daily.
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